| 1a | Elect Jonathan Gill - Non-Executive Director | For |
| 1b | Elect Peter Grosskopf - Non-Executive Director | For |
| 1c | Elect Ingrid Hibbard - Non-Executive Director | For |
| 1d | Elect Arnold Klassen - Non-Executive Director | For |
| 1e | Elect Elizabeth Lewis-Gray - Non-Executive Director | For |
| 1f | Elect Anthony (Tony) Makuch - Chief Executive | For |
| 1g | Elect Elizabeth Lewis-Gray - Non-Executive Director | For |
| 1h | Elect Jeffrey Parr - Chair (Non Executive) | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
